General information
Hana Tour Oceania Limited
Type: NZ Limited Company (Ltd)9429030302556
New Zealand Business Number
4363478
Company Number
Registered
Company Status
111149607
GST Number
N722060 - Travel Agency Service
Industry classification codes with description
Hana Tour Oceania Limited (issued a New Zealand Business Number of 9429030302556) was incorporated on 18 Mar 2013. 11 addresess are in use by the company: Po Box 90237, Victoria Street West, Auckland, 1142 (type: postal, office). Level 1, 443 Lake Road, Takapuna, Auckland had been their physical address, up to 27 Jul 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Lee, Sang Hwal (a director) located at Point Chevalier, Auckland postcode 1022. "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued to Hana Tour Oceania Limited. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Allen Johnston Place, Saint Johns, Auckland, 1072 | Other (Address For Share Register) | 18 Mar 2013 |
| Level 1, 443 Lake Road, Takapuna, Auckland, 0740 | Other (Address for Records) | 30 Aug 2013 |
| Unit 53, 210 Victoria St., Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 19 Jul 2022 |
| 12 Wakatipu Street, Point Chevalier, Auckland, 1022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Jul 2022 |
Contact info
64 9 4893090
Phone (Phone)
64 9 3003040
Phone (Phone)
hanasimon@gmail.com
Email
No website
Website
www.hanatour.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sang Hwal Lee
Point Chevalier, Auckland, 1022
Address used since 05 Feb 2019 |
Director | 05 Feb 2019 - current |
|
Yong Min Kwak
Saint Johns, Auckland, 1072
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - 14 Jun 2022 |
|
Sa Mok Kim
Milford, Auckland, 0620
Address used since 24 Feb 2015 |
Director | 24 Feb 2015 - 25 Nov 2015 |
|
Yong Min Kwak
Saint Johns, Auckland, 1072
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - 24 Feb 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 Wakatipu Street, Point Chevalier, Auckland, 1022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Jul 2022 |
| Unit 53, 210 Victoria St., Auckland Central, Auckland, 1010 | Registered & physical & service | 27 Jul 2022 |
| Po Box 90237, Victoria Street West, Auckland, 1142 | Postal | 04 Oct 2022 |
| Unit 53, 210 Victoria St., Auckland Central, Auckland, 1010 | Office & delivery | 04 Oct 2022 |
Principal place of activity
| 300 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 443 Lake Road, Takapuna, Auckland, 0740 | Physical & registered | 09 Sep 2013 - 27 Jul 2022 |
| 300 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 18 Mar 2013 - 09 Sep 2013 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sang Hwal Director |
Point Chevalier Auckland 1022 |
19 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwak, Yong Min Individual |
Saint Johns Auckland 1072 |
18 Mar 2013 - 19 Jul 2022 |
Location
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